Graceland fraudster goes public: ‘I am the one who creates trouble’

Without revealing his identity, the “ring leader” of an identity fraud operation that recently tried to auction off Graceland presented himself in emails to The New York Times, saying his network preys on gullible Americans. Continue reading

Miami luxury agent sentenced to 3.5 years in prison for PPP fraud

Daniela Rendon was sentenced on Thursday after having misused hundreds of thousands of dollars in pandemic relief funds for her own personal luxury purchases, claiming that at the time “everybody” was doing it, according to reports. Continue reading

Mortgage broker who forged loan documents for clients gets 5 years

Prosecutors say Alex Ashod Dadourian, a licensed mortgage loan broker in Southern California, fabricated income and employment verification documents to win approvals for 17 mortgages totaling more than $8 million. Continue reading